MARS MEDICAL DEVICES LIMITED

CIN :U33100GJ2020PLC113358

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: Shalby Hospitals, Opp: Karnawati Club, S. G. Highway, Near Prahladnagar Garden,
District: Ahmedabad
City: AHMEDABAD
State: Gujarat
Country: India
Pincode: 380015
Website: Unlock to view
Type of Entity:Public
Listing Status:Unlisted
Date of Incorporation:03-Apr-2020
AUTHORISED CAPITAL

200.00 Cr

PAID UP CAPITAL

200.00 Cr

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

MARS MEDICAL DEVICES LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

MARS MEDICAL DEVICES LIMITED is a Public, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U33100GJ2020PLC113358. From a financial perspective, the company has an authorized share capital of INR 2000000000 and a paid-up capital of INR 2,00,00,00,000. The current status of the company is marked as "Active" as per public records.

MARS MEDICAL DEVICES LIMITED operates with substantial authorized capital of ₹2000000000, reflecting significant business scale and operational capacity.

With 100% capital utilization, the company demonstrates active capital deployment for business expansion.

MARS MEDICAL DEVICES LIMITED is governed by a board of 4 directors who oversee strategic decisions and corporate governance.

Operating for 6 years, MARS MEDICAL DEVICES LIMITED has developed a stable foundation in its business domain.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
SHYAMAL SHIVKUMAR JOSHI
00005766Director03-Apr-2020

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PARSA KENTE COLLIERIES LIMITEDU10200RJ2007PLC025173Director31-Jul-2020
NILA INFRASTRUCTURES LIMITEDL45201GJ1990PLC013417Director25-Sep-2010
SHALBY LIMITEDL85110GJ2004PLC044667Director17-May-2021
GVK AIRPORT HOLDINGS LIMITEDU62200TG2005PLC046505Director30-Nov-2021
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MARINE INFRASTRUCTURE DEVELOPER PRIVATE LIMITEDU74999TN2016PTC103769Director24-Jun-2020
VRUNDAVAN SHALBY HOSPITALS LIMITEDU85110GA1995PLC001851Director15-Sep-2017
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SUJANA MANAN SHAH
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Related Companies (1)

Company NameCINDesignationAppointment Date
SHALBY LIMITEDL85110GJ2004PLC044667Director17-Sep-2018
VIKRAM INDRAJIT SHAH
00011653Managing Director07-Sep-2021

Related Companies (8)

Company NameCINDesignationAppointment Date
ZODIAC MEDIQUIP LIMITEDU66120GJ1999PLC036542Additional Director02-May-2024
URANUS MEDICAL DEVICES LIMITEDU46596GJ2006PLC047431Additional Director02-May-2024
SHALBY ADVANCED TECHNOLOGIES INDIA PRIVATE LIMITEDU32509GJ2024FTC150557Non- Individual Subscriber11-Apr-2024
SHALBY INTERNATIONAL LIMITEDU85100GJ2012PLC071824Director05-Sep-2012
SHALBY LIMITEDL85110GJ2004PLC044667Managing Director27-Mar-2015
SHALBY HOSPITALS MUMBAI PRIVATE LIMITEDU85100GJ2020PTC118765Director10-Dec-2020
ZODIAC MEDIQUIP LIMITEDU66120GJ1999PLC036542Beneficial Owner27-Dec-2019
SHALBY LIMITEDL85110GJ2004PLC044667Beneficial Owner24-Sep-2019
TUSHAR DINESHCHANDRA SHAH
06739455Company Secretary07-Sep-2021

Related Companies (3)

Company NameCINDesignationAppointment Date
SHALBY LIMITEDL85110GJ2004PLC044667Nodal Officer10-May-2021
SHALBY LIMITEDL85110GJ2004PLC044667Company Secretary06-Mar-2021
HIYA CONSULTANCY SERVICES PRIVATE LIMITEDU74900GJ2013PTC077741Director04-Dec-2013

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

MARS MEDICAL DEVICES LIMITED Corporate Identification Number (CIN)

The Corporate Identification Number (CIN) of MARS MEDICAL DEVICES LIMITED is U33100GJ2020PLC113358.

What is the incorporation date of MARS MEDICAL DEVICES LIMITED?

MARS MEDICAL DEVICES LIMITED was incorporated on 03-Apr-2020 as per public records.

MARS MEDICAL DEVICES LIMITED registered address details

Shalby Hospitals, Opp: Karnawati Club, S. G. Highway, Near Prahladnagar Garden,

How much is MARS MEDICAL DEVICES LIMITED authorized capital?

The company has an authorized capital of ₹2000000000 and a paid-up capital of ₹2,00,00,00,000.

Is MARS MEDICAL DEVICES LIMITED active or inactive?

As per public records, the company status is marked as "Active".